Flexiform Business Furniture Limited
Company 02542123 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Parrish Director · appointed 2023
- Nicholas John Hewitt Director · appointed 2002
13.6y median 13.6y
average tenure
24.2y
longest tenure
Directors past 6 years
- Nicholas John Hewitt Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Mark Parrish Director · appointed 2023
Portfolio (1)
- Nicholas John Hewitt Director · appointed 2002
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 2Finance 1Health and social care 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Flexiform Limited 1 shared director
- Info Supplier Limited 1 shared director
- RED Banana Interiors Limited 1 shared director
- Asgard Storage Limited 1 shared director
- The Nell Bank Charitable Trust 1 shared director
- HDS Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02542123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1990 |
| Address | 1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures31090 - Manufacture of other furniture
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Info Supplier Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10314616 ceased 2016-08-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-05
Officers (30)
- Mark Parrish Director · appointed 2023
- James Andrew Abbotson Downs Secretary · appointed 2003
- Nicholas John Hewitt Director · appointed 2002
Show 27 former officers
- Tracey Pearce Director · appointed 2023 · resigned 2025
- Richard Charles Bourdon Director · appointed 2010 · resigned 2018
- Richard Michael Bosworth Director · appointed 2006 · resigned 2010
- Cybrus Limited Corporate-secretary · appointed 2003 · resigned 2004
- Renew Nominees Limited Corporate-secretary · appointed 2003 · resigned 2003
- Luke Malise Borwick Director · appointed 2002 · resigned 2003
- Colin Peter Bonsey Director · appointed 2001 · resigned 2003
- Nick Vincent Saunders Director · appointed 2001 · resigned 2020
- Hugh Mclellan Director · appointed 2001 · resigned 2004
- Hugh Anthony Curran Director · appointed 2001 · resigned 2002
- Christopher John Mcmellon Secretary · appointed 2000 · resigned 2001
- Kirsten Lawton Secretary · appointed 2000 · resigned 2000
- Edward Harthill Director · appointed 1999 · resigned 2000
- Graham John Preston Director · appointed 1999 · resigned 2001
- David Eastlake Director · appointed 1998 · resigned 2000
- Richard John Overend Director · appointed 1998 · resigned 1999
- Gordon Bond Director · appointed 1998 · resigned 2001
- Roy James Pelham Director · appointed 1998 · resigned 1999
- Geoffrey Ashton Director · appointed 1997 · resigned 1999
- Ian Simpson Darbyshire Director · appointed 1997 · resigned 1999
- Roderick Martin Ash Secretary · appointed 1994 · resigned 2000
- Bernard Michael Antram Secretary · resigned 1995
- Robert Speirs Nelmes Director · resigned 1998
- Kenneth Anthony Hewitt Director · resigned 1998
- Peter Ernest Hetherington Director · resigned 1998
- Stanley Inman Kershaw Director · resigned 1997
- Alan Robert Whitehead Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record